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Exchanges
OKEx Denies Investigation of Founder Star Xu Is Related to Money Laundering
OKEx has denied the ongoing investigation of its founder is related to an anti-money laundering investigation.
OKEx Founder Incommunicado While Assisting in Investigation: Report
Caixin sources said Mingxing "Star" Xu had been 'taken' by authorities at least a week ago and hasn't been seen since.
How the DeFi Craze Made Its Way to China
DeFi is booming in China, with startups adapting and building on popular western projects within the nation's active crypto economy.
BitMEX Exchange Hires First Compliance Chief After US Charges
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired an AML veteran as compliance chief veteran.
Binance UK Director Departing After Less Than 6 Months
Binance’s director of growth and institutional business will take on responsibility for the U.K. arm following the departure of Teana Baker-Taylor.
Dutch Central Bank Gives First Approval to Digital Asset Exchange
AMDAX has become the first to register with Holland's central bank under recently implemented EU anti-money laundering regulations.
Winklevoss-Founded Crypto Exchange Gemini Hires Former Morgan Stanley Exec
The U.S.-based cryptocurrency exchange has tapped a former Morgan Stanley executive to head its compliance operations in Asia.
BitMEX CEO Arthur Hayes Leaves Role After US Charges
The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm over allegedly illegal conduct.
Tim Draper Leads Targeted $5M Series A for India Crypto Exchange Unocoin
Draper Associates is backing the round for the Bangalore-based cryptocurrency exchange, with $3.6 million raised so far.
New Non-Custodial Crypto Exchange 'Brings Bitfinex Liquidity to EOS'
Eosfinex has launched a beta version of its mainnet, saying it brings liquidity from the Bitfinex cryptocurrency exchange to the EOS community.
